KYC Analyst / Client Due Diligence Specialist (Private Banking)

RECRUIT AVENUE PTE. LTD.

Singapore
Private banking experience required
Source of wealth analysis skills
Aml regulatory compliance knowledge
The role involves conducting end-to-end reviews for existing Private Banking clients to ensure KYC records are accurate and up to date

Job Summary

  • The role involves conducting end-to-end reviews for existing Private Banking clients to ensure KYC records are accurate and up to date.
  • Candidates will analyze source of wealth and funds information while performing name screening and background checks.
  • The position requires managing cases through the full workflow to ensure timely completion and adherence to regulatory standards.

Matching Summary

Match Score: 85

The role involves conducting end-to-end reviews for existing Private Banking clients to ensure KYC records are accurate and up to date.

Skills & Requirements

Must-have

  • Private Banking experience required
  • Source of wealth analysis skills
  • AML regulatory compliance knowledge
  • Account activity assessment capability

Nice-to-have

  • Detail-oriented organizational skills
  • Ability to manage multiple priorities
  • Strong documentation maintenance habits

Key Requirements

  • Minimum 2 years of relevant KYC/CDD experience
  • Degree qualified candidate
  • Experience within Private Banking sector

Work Rights

Not specified

Tailored Resume

Cover Letter